MIDDLESECURE LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L18 1DG

Company number 02147800
Status Active
Incorporation Date 16 July 1987
Company Type Private Limited Company
Address 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, MERSEYSIDE, L18 1DG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of MIDDLESECURE LIMITED are www.middlesecure.co.uk, and www.middlesecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Middlesecure Limited is a Private Limited Company. The company registration number is 02147800. Middlesecure Limited has been working since 16 July 1987. The present status of the company is Active. The registered address of Middlesecure Limited is 48 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1dg. The company`s financial liabilities are £69.46k. It is £0k against last year. . MORRISON, John Allan is a Secretary of the company. KENNEDY, Hilda is a Director of the company. MORRISON, John Allan is a Director of the company. Secretary WARBURTON, Edward Adrian has been resigned. Director KENNEDY, David Alan has been resigned. Director WARBURTON, Edward Adrian has been resigned. The company operates in "Activities of head offices".


middlesecure Key Finiance

LIABILITIES £69.46k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MORRISON, John Allan
Appointed Date: 18 October 1993

Director
KENNEDY, Hilda
Appointed Date: 21 August 1999
79 years old

Director
MORRISON, John Allan

79 years old

Resigned Directors

Secretary
WARBURTON, Edward Adrian
Resigned: 18 October 1993

Director
KENNEDY, David Alan
Resigned: 22 August 1999
78 years old

Director
WARBURTON, Edward Adrian
Resigned: 27 May 1993
77 years old

Persons With Significant Control

Mrs Hilda Kennedy
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MIDDLESECURE LIMITED Events

20 Jan 2017
Confirmation statement made on 24 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000

01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
09 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000

...
... and 143 more events
06 Oct 1987
New director appointed

06 Oct 1987
Director resigned;new director appointed

06 Oct 1987
Secretary resigned;new secretary appointed

06 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

16 Jul 1987
Incorporation

MIDDLESECURE LIMITED Charges

25 February 1993
Charge by way of legal mortgage
Delivered: 10 March 1993
Status: Satisfied on 23 October 1993
Persons entitled: Mansfield Securities Limited
Description: F/Hold--57 adelaide rd,liverpool,merseyside.
11 September 1992
Legal charge
Delivered: 12 September 1992
Status: Satisfied on 23 October 1993
Persons entitled: Birmingham Midshires Building Society
Description: All that f/h property together with the building erected…
11 September 1992
Fixed and floating charge
Delivered: 12 September 1992
Status: Satisfied on 23 October 1993
Persons entitled: Birmingham Midshires Building Society
Description: Fixed and floating charges over the undertaking and all…
1 November 1991
Legal mortgage
Delivered: 13 November 1991
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 3 wilton grove garden ground and parking space liverpool…
31 May 1990
Legal mortgage
Delivered: 12 June 1990
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 32 lessops road liverpool merseyside and the proceeds of…
3 October 1989
Legal mortgage
Delivered: 13 October 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 14 corney street liverpool merseyside title no ms 199713…
3 October 1989
Legal mortgage
Delivered: 13 October 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 35 corney street liverpool merseyside title no ms 253726…
3 October 1989
Legal mortgage
Delivered: 13 October 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 56 webb street liverpool merseyside title no ms 256784 and…
15 August 1989
Legal mortgage
Delivered: 18 August 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 116 woolton road, liverpool 19 merseyside t/n ms 1669 and…
17 July 1989
Legal mortgage
Delivered: 24 July 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 21 conwy drive, liverpool 6 T.no ms 159141 and the proceeds…
8 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 140 woolton road liverpool 19 merseyside t/n ms 1668 and…
8 July 1989
Legal mortgage
Delivered: 28 July 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 126 woowlton road liverpool 19 merseyside t/n ms 1670 and…
19 June 1989
Legal mortgage
Delivered: 10 July 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 140/140A smithdown road and 115…
12 May 1989
Legal mortgage
Delivered: 19 May 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 15 barnet close, liverpool 7 t/n ms 104187 and the proceeds…
12 May 1989
Legal mortgage
Delivered: 19 May 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 19 smithdown road liverpool 7 t/n ms 252990 and the…
13 March 1989
Legal mortgage
Delivered: 22 March 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 3 wilton grove, liverpool title no ms 118077 and the…
20 January 1989
Legal mortgage
Delivered: 6 February 1989
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 30 darrell drive liverpool 4. title no ms 208337 and the…
13 December 1988
Legal mortgage
Delivered: 21 December 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 17 barnet close liverpool 7 t/n ms 104986 and the proceeds…
9 December 1988
Legal mortgage
Delivered: 19 December 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 59 earle road liverpool 7 merseyside t/n ms 104985 and the…
1 December 1988
Legal mortgage
Delivered: 9 December 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 26 darrell drive liverpool 7 merseyside t/n ms 271963 and…
1 December 1988
Legal mortgage
Delivered: 9 December 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 21 smithdown rd liverpool 7 merseyside t/n ms 251676 and…
28 November 1988
Legal mortgage
Delivered: 6 December 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 4 darrell drive liverpool 7. title no ms 240826 and the…
28 November 1988
Legal mortgage
Delivered: 6 December 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 5 darrell drive liverpool 7. title no ms 191157 and the…
28 September 1988
Legal mortgage
Delivered: 4 October 1988
Status: Satisfied on 30 June 1989
Persons entitled: National Westminster Bank PLC
Description: 1, barnet close, liverpool 7 merseyside t/n ms 104986 and…
20 September 1988
Legal mortgage
Delivered: 26 September 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 32 darrell drive liverpool 7, merseyside t/no ms 197965…
20 September 1988
Legal mortgage
Delivered: 26 September 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 34 darrell drive liverpool 7 t/no ms 198067 and/or the…
12 July 1988
Legal mortgage
Delivered: 19 July 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 106 blantyre road, liverpool 15 merseyside title no la…
12 July 1988
Legal mortgage
Delivered: 19 July 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 46 hillside drive woolton liverpool 25 merseyside title no…
12 July 1988
Legal mortgage
Delivered: 19 July 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 6 mardale lawn liverpool 27 merseyside title no ms 77752…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 5 durden street liverpool, merseyside t/n ms 232760 and the…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 33 carney street liverpool merseyside and the proceeds of…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 7-9 church road wavertree liverpool merseyside and the…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 36 darrell drive liverpool merseyside t/n ms 234433 and the…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 24 darrell drive liverpool merseyside t/n ms 211256 and the…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 22 darrell drive liverpool merseyside t/n ms 211256 and the…
22 February 1988
Legal mortgage
Delivered: 26 February 1988
Status: Satisfied on 23 October 1993
Persons entitled: National Westminster Bank PLC
Description: 14 darrell drive, liverpool merseyside t/n ms 223432 and…